Sanctions: OFAC Specially Designated Nationals (SDN) list
The US Treasury's list of sanctioned individuals, entities, vessels and aircraft, with the sanctions programme and remarks. Refreshed weekly; new additions are tracked from the first import.
Source: US Department of the Treasury, OFAC · updated October 6, 2026 · US government public-domain data. A listing here is not legal advice; always check the official OFAC source.
19,364 rows
Download CSV (first 5,000)| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 37270 | EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 07 Sep 2009; Organization Type: Non-specialized wholesale trade; R.F.C. ECR090907HU3 (Mexico); Folio Mercantil No. 3857 (Mexico). | |
| 57441 | EXTENSIVE SHIPPING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 23 Apr 2025; Identification Number IMO 0234236; Business Registration Number 78041557 (Hong Kong). | |
| 23083 | EXTERNAL CONSTRUCTION BUREAU | Entity | DPRK3 | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. | |
| 53080 | EXVED | Entity | CYBER4 | Website exved.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 07 Dec 2023; Organization Type: Financial and Insurance Activities; Linked To: MENDELEEV, Sergey. | |
| 16441 | EYVAZ TECHNIC MANUFACTURING COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 37786 | EZHIKOV, Vladimir Vladimirovich | individual | RUSSIA-EO14065 | DOB 20 Jun 1987; nationality Russia; Gender Male. | |
| 15481 | F-OJHH | aircraft | SDGT] [NPWMD] [IFSR | Aircraft Construction Number (also called L/N or S/N or F/N) 586; Aircraft Manufacture Date 29 Mar 1991; Aircraft Model A310-304; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: MAHAN AIR. | |
| 15482 | F-OJHI | aircraft | SDGT] [NPWMD] [IFSR | Aircraft Construction Number (also called L/N or S/N or F/N) 537; Aircraft Manufacture Date 19 Jan 1990; Aircraft Model A310-304; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: MAHAN AIR. | |
| 18223 | FA'UR, Husayn Ali | individual | SDGT | DOB 1966; POB Al-Khayam, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HIZBALLAH. | |
| 48942 | FABCENTER LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7731567038 (Russia); Registration Number 5077746752067 (Russia). | |
| 40599 | FADA, Mojtaba | individual | IRGC] [IRAN-HR | IRGC 2nd Brigadier General | DOB 21 Mar 1963; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport F49973222 (Iran) expires 27 Aug 2024; IRGC 2nd Brigadier General; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 28696 | FADAKAR, Alireza | individual | SDGT] [IRGC] [IFSR | DOB 09 Mar 1966; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport H46055007 (Iran); alt. Passport N35636890 (Iran); alt. Passport U41671790 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 13153 | FADAVI, Ali | individual | NPWMD] [IFSR | Islamic Revolutionary Guards Corps Navy Commander | DOB Feb 1961; Additional Sanctions Information - Subject to Secondary Sanctions; Islamic Revolutionary Guards Corps Navy Commander. |
| 57226 | FADEL, Raoof | individual | SDGT | DOB 20 Dec 1981; POB El Dammamm, Saudi Arabia; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR2366895 (Lebanon) expires 18 Oct 2031; Linked To: HIZBALLAH. | |
| 6924 | FADHIL, Mustafa Mohamed | individual | SDGT | DOB 23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Kenyan ID No. 12773667; Serial No. 201735161; a.k.a. 'HUSSEIN'; a.k.a. 'ANIS, Abu'; a.k.a. 'YUSSRR, Abu'; a.k.a. 'KHALID'. | |
| 42300 | FADICO H.K. LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Feb 2012; Registration Number 1704628 (Hong Kong); Linked To: AHMAD, Firas Nazem; Linked To: ARTUAL GALLERY. | |
| 42301 | FADICO S A CC | Entity | SDGT | Website fadicogroup.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 May 1993; V.A.T. Number 4280168818 (South Africa); Tax ID No. 9251151644 (South Africa); Commercial Registry Number 1993/012838/23 (South Africa); Linked To: SADER, Fadi. | |
| 35501 | FADINA, Oksana Nikolayevna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 03 Jul 1976; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 57713 | FADLALLAH, Hassan Nizammeddine | individual | SDGT | DOB 02 Oct 1967; POB Ainata, Bint Jbeil, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 000032614265 (Lebanon); Linked To: HIZBALLAH. | |
| 2679 | FADLALLAH, Shaykh Muhammad Husayn | individual | SDGT | Leading Ideological Figure of HIZBALLAH | DOB 1938; alt. DOB 1936; POB Najf Al Ashraf (Najaf), Iraq; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Leading Ideological Figure of HIZBALLAH. |
| 36782 | FADZAYEV, Arsen Suleymanovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 05 Sep 1952; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 49900 | FAGIMA FRESATRICI SPA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Jul 1986; Tax ID No. 03789270489 (Italy); Registration Number FI0389277 (Italy). | |
| 40985 | FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C | Entity | IRAN-EO13846 | Organization Established Date 22 Sep 2020; Business Registration Number 906648 (United Arab Emirates); Economic Register Number (CBLS) 11548351 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 45897 | FAIZULLAHI, Ali Ahmad | individual | SDGT] [IRGC] [IFSR | DOB 1966 to 1967; POB Iran; nationality Iran; citizen Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Birth Certificate Number 1269 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 35846 | FAIZULLIN, Irek Envarovich | individual | RUSSIA-EO14024 | DOB 08 Dec 1962; POB Kazan, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. |